State of West Virginia v. Wilfred H.

CourtWest Virginia Supreme Court
DecidedJune 15, 2018
Docket17-0170
StatusPublished

This text of State of West Virginia v. Wilfred H. (State of West Virginia v. Wilfred H.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of West Virginia v. Wilfred H., (W. Va. 2018).

Opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

State of West Virginia, Plaintiff Below, Respondent FILED June 15, 2018 vs) No. 17-0170 (Randolph County 14-F-117) EDYTHE NASH GAISER, CLERK SUPREME COURT OF APPEALS OF WEST VIRGINIA Wilfred H.,

Defendant Below, Petitioner

MEMORANDUM DECISION Petitioner Wilfred H.1, by counsel Jeremy B. Cooper, appeals his August 3, 2016, conviction on five counts of first degree sexual assault, one count of display of obscene matter to a minor, and two counts of third degree sexual assault. Respondent State of West Virginia, (“State”) by counsel Sarah B. Massey, filed a response in support of the circuit court’s order. Petitioner filed a reply and, by leave of this Court, respondent filed a sur-reply.2

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standards of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21 of the Rules of Appellate Procedure.

In October of 2014, petitioner was indicted by a Randolph County Grand Jury on thirty- seven counts of first degree sexual assault; twenty-three counts of third degree sexual assault; and two counts of display of obscene matter to a minor. The indictment alleged that over the course of four years, petitioner committed a “series of sexual acts” upon M.A.H., beginning when M.A.H. was nine years old. In 2012, when M.A.H. was thirteen years old, she disclosed the alleged abuse in a note directed to a classmate that was intercepted by school personnel. During the investigation into M.A.H.’s allegations, she identified petitioner as her abuser.

1 Consistent with our long-standing practice in cases with sensitive facts, we use initials where necessary to protect the identities of those involved in this case. See In re K.H., 235 W. Va. 254, 773 S.E.2d 20 (2015); Melinda H. v. William R. II, 230 W. Va. 731, 742 S.E.2d 419 (2013); State v. Brandon B., 218 W. Va. 324, 624 S.E.2d 761 (2005); State v. Edward Charles L., 183 W. Va. 641, 398 S.E.2d 123 (1990). 2 By order entered March 5, 2018, this Court granted respondent’s motion to file a sur- reply.

Petitioner was interviewed and, at the request of law enforcement officers, provided several of his electronic devices, including his cellular telephone, for analysis. Subsequently, petitioner’s electronic devices were sent to the State Police Crime Lab, where two grainy photographs, both depicting a different young nude female, one of which was believed to be M.A.H., were discovered.

During pre-trial proceedings, petitioner sought leave of court to cross-examine M.A.H. as to her sexual history, in exception to the rape shield law. Petitioner reasoned that given the physical evidence that M.A.H.’s hymen was not intact, he was permitted to cross-examine her on the subject of whether she had engaged in sexual activity with other persons, which could provide an alternate explanation for her hymen that did not involve petitioner. Further, petitioner noted that the victim had made a statement on social media regarding the age of her oldest sexual partner and identified that partner as being seventeen years of age. Petitioner alleged that this statement was a party admission and demonstrated that the victim was untruthful in her statements that she had sex with petitioner, who was well over the age of sixteen.

Following a September 30, 2015, hearing, the court allowed petitioner additional time to gather relevant evidence in support of his motion. At the second hearing, on January 15, 2016, petitioner indicated that he did not have any additional evidence or arguments. Thereafter, the court determined that evidence establishing that M.A.H.’s hymen was not intact was not tantamount to evidence that M.A.H. had sex with other individuals, nor was it evidence that M.A.H. had sex with petitioner. By order dated February 10, 2016, the circuit court denied petitioner’s motion to permit cross-examination of M.A.H. regarding this issue.

On February 23, 2016, the State filed a supplemental witness disclosure identifying Corporal Loudin, a veteran West Virginia State Police officer and member of the Crimes Against Children Unit, as an expert witness on the issue of protocol and interviewing techniques of child assault victims. In response to this supplemental disclosure, petitioner moved the court, in limine, to determine the admissibility of such testimony. On May 23, 2016, the circuit court held a hearing on petitioner’s motion and ruled that Corporal Loudin could provide the anticipated expert testimony. However, the court noted that Corporal Loudin was specifically “precluded from offering testimony as to the truth of M.A.H’s responses.”

During the course of discovery, the State filed a notice of intent to use evidence pursuant to Rule 404(b) of the West Virginia Rules of Evidence. Specifically, the State sought to introduce both the testimony of E.W., a prior alleged victim of petitioner, and a photograph found on petitioner’s cellular telephone depicting another young nude female who was not the victim herein. A hearing was held on the State’s notice on March 24, 2016, during which, E.W., a childhood friend of petitioner’s eldest daughter, testified that petitioner “had touched her inappropriately [upon the breasts] one time when she was around the age of ten or eleven.” E.W. testified that petitioner advised her that in payment for picking her up and transporting her to his home to play with his daughter, he was permitted to touch her breasts. In response to E.W.’s testimony, petitioner called his daughter and another individual as rebuttal witnesses. After hearing the evidence and the arguments of counsel, the court found, by a preponderance of the evidence, that petitioner committed acts against E.W. and that the relevancy of her anticipated testimony outweighed the prejudicial effect. By order dated April 1, 2016, the court granted, in

part, and denied, in part, the State’s notice of intent by permitting the testimony of E.W. and prohibiting the introduction of the photograph. The trial of petitioner’s case began on January 28, 2016. Following jury deliberations, the foreman advised the circuit court that the jury was unable to reach a unanimous verdict and was deadlocked. The court declared a mistrial and scheduled jury selection for a second trial to begin on April 12, 2016. The second trial began on August 1, 2016. Under direct examination, M.A.H. testified that from ages nine through thirteen, she spent most weekends at petitioner’s home and was close to petitioner’s daughter. M.A.H. provided explicit details regarding petitioner’s actions and testified that petitioner took photos of her in the nude. M.A.H. was then shown a photograph of a nude child and identified herself as the child in the photograph. Over petitioner’s objection, the photograph was published to the jury, but was not admitted as evidence.

During the presentation of its case-in-chief, the State called Trooper Hevener of the West Virginia State Police to testify regarding the electronic devices removed from petitioner’s home.

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State of West Virginia v. Wilfred H., Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-west-virginia-v-wilfred-h-wva-2018.